Hunslow Estates Ltd
- Company number
- 11159596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jan 2018
- Nature of business
- Buying and selling of own real estate
- Corporate group
- BMR Hounslow Ltd (3 companies)
Registered office
Previous names
- Touch & Tease Ltd (until 7 May 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Valaitis | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jan 2018 | 23 Jan 2024 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jan 2024 | 2 May 2024 |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 23 Jan 2024 | 2 May 2024 |
| Mr Eliser Hoffman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 May 2024 | 14 May 2024 |
| Bmr Hounslow Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 May 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £731,070 | £1,657 | 0 |
| 31 Jan 2024 Dormant | £1 | - | - |
| 31 Jan 2023 Dormant | £1 | £1 | - |
| 31 Jan 2022 Dormant | £1 | £1 | - |
| 31 Jan 2021 Dormant | £1 | £1 | - |
| 31 Jan 2020 Dormant | £1 | £1 | - |
| 31 Jan 2019 Dormant | £1 | £1 | - |
Connections
Owned by
Hunslow Estates Ltd → BMR Hounslow Ltd
Registered address
780 companies are registered at this address - likely a registration agent.